LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP"

Wholesale of other machinery and equipment

BIN 180440003519

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2018998 882 ₸16 111 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 50

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Svetlana LeonidovnaDirector
LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Edomskogo , 78

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" — BIN 180440003519

Last registry change: 03.04.2018

LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" was registered on 03.04.2018. In 2018, estimated annual revenue was 998 882 ₸ and tax payments totaled 16 111 ₸. According to public sources: 50 government contracts.

LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" (BIN 180440003519) has the status “Active”. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Edomskogo, 78, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" is Tsoj Svetlana Leonidovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" appears in 3 court cases (as defendant — 3, most recent date — 08.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIJA GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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